DOSSIERS / 44.1
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Company dossier

44.1

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-377835962 · 377835962 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
44.1
fr_insee
377835962
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-05-17
fr_insee
125 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
59.12Z
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3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8RMdissolvedADECORdissolvedADEO PRODUCTIONSdissolvedADICOMdissolvedAGP DATAdissolvedAKADIAdissolvedANNIE FRANCE KAEMPFactiveASV SANTEactiveATEQCOdissolvedAURA COSMETIC INTERNATIONAL DE PARISdissolvedAXANTISdissolvedBACKLOT CONCEPTIONdissolvedB.G.EactiveBLANQUER ARTS GRAPHIQUESdissolvedC.D.COMMEdissolvedCEDFIactiveCED TVactiveCIE PARISIENNE EXPLOITATION DE CHAUFFAGEdissolvedCOXIMAGEdissolvedCT GESTIONactive

+76 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FRILLEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100